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Ardmore Village Services Limited

Type: NZ Limited Company (Ltd)
9429038303555
NZBN
812541
Company Number
Registered
Company Status
Current address
Corner Of Harvard & Mcbride Lanes
Ardmore
Auckland 2246
New Zealand
Registered & physical & service address used since 02 Dec 2010

Ardmore Village Services Limited, a registered company, was launched on 26 Jun 1996. 9429038303555 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Andrew David Chamberlain - an active director whose contract began on 11 Nov 1997,
John Bryce Geary - an active director whose contract began on 11 Nov 1997,
Brett Charles Fordham - an inactive director whose contract began on 11 Nov 1997 and was terminated on 16 Nov 2006,
Iain David Cowie - an inactive director whose contract began on 11 Nov 1997 and was terminated on 10 Dec 2003,
Peter Joel Sundberg - an inactive director whose contract began on 26 Jun 1996 and was terminated on 11 Nov 1997.
Last updated on 06 Mar 2024, our data contains detailed information about 1 address: Corner Of Harvard & Mcbride Lanes, Ardmore, Auckland, 2246 (type: registered, physical).
Ardmore Village Services Limited had been using Corner Of Harvard & Macbride Lanes, Ardmore, Auckland as their registered address up until 02 Dec 2010.
A total of 241 shares are allocated to 51 shareholders (25 groups). The first group consists of 10 shares (4.15%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 10 shares (4.15%). Lastly the next share allocation (10 shares 4.15%) made up of 3 entities.

Addresses

Previous addresses

Address: Corner Of Harvard & Macbride Lanes, Ardmore, Auckland New Zealand

Registered & physical address used from 24 Nov 2006 to 02 Dec 2010

Address: Level 1, 14 Penrose Road, Penrose, Auckland

Registered & physical address used from 07 Dec 2005 to 24 Nov 2006

Address: 248 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 02 Sep 2003 to 07 Dec 2005

Address: Level 5, 18 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 02 Sep 2003

Address: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Physical address used from 30 Jan 2000 to 30 Jan 2000

Address: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Registered address used from 30 Jan 2000 to 11 Apr 2000

Address: C/- E & A Chartered Accountants, 108 Swanson Rd, Henderson, Auckland

Physical address used from 30 Jan 2000 to 02 Sep 2003

Address: Level 5, 18 Shortland Street, Auckland

Physical & registered address used from 21 Jan 2000 to 30 Jan 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 241

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Muli, Emily-anne Liliani Ruby Manitisa Rd 2
Papakura
2582
New Zealand
Individual Sionetuato, Craig Kuluia Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Manning Family Trust 2018 Limited
Shareholder NZBN: 9429046968050
Newmarket
Auckland
1023
New Zealand
Individual Manning, Tamitha Charlene Rd 2
Papakura
2582
New Zealand
Individual Manning, Tony Graham Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Benson, Jana Elizabeth Rd 2
Papakura
2582
New Zealand
Individual Parker, Jarod Selwyn Morley Rd 2
Papakura
2582
New Zealand
Entity (NZ Limited Company) Wr Trustees 17 Limited
Shareholder NZBN: 9429049838251
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Conquer, James Brian Clevedon
2582
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Van Stee, Jacobus Marijntje Grant Rd 2
Papakura
2582
New Zealand
Individual Swales, Gemma Sophie Rd 2
Papakura
2582
New Zealand
Individual Swales, Jessica Kathryn Rd 2
Papakura
2582
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Singh, Paramjit Rd 2
Papakura
2582
New Zealand
Individual Kaur, Amritpal Rd 2
Papakura
2582
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Liavaa, Sela Rd 2
Papakura
2582
New Zealand
Individual Liavaa, Etuate Solomone Fangia Finau Rd 2
Papakura
2582
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Cook, Deborah Ann Rd 2
Papakura
2582
New Zealand
Individual Cook, Jamie Lawson Russell Rd 2
Papakura
2582
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Holdem, Russell Neale Rd 2
Papakura
2582
New Zealand
Individual Holdem, Natasha Ema Rd 2
Papakura
2582
New Zealand
Individual Christiansen, Zane Trent Rd 2
Papakura
2582
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Greary, John Bryce Ardmore
Shares Allocation #11 Number of Shares: 10
Individual Burnton, Sarah Frances Rd 2
Papakura
2582
New Zealand
Individual Lawrenson, Gareth Geoffrey Rd 2
Papakura
2582
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Harpreet, Harpreet Rd 2
Papakura
2582
New Zealand
Individual Singh, Ranjeet Rd 2
Papakura
2582
New Zealand
Shares Allocation #13 Number of Shares: 10
Individual Carson, Edwin Charles Ardmore

New Zealand
Individual Gray, Robert Edward Ardmore

New Zealand
Individual Gray, Nicola Sheryl Ardmore

New Zealand
Individual Everall, Timothy John Ardmore

New Zealand
Shares Allocation #14 Number of Shares: 10
Individual Matthews, Elizabeth Mary Ardmore

New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Stananought, Shirley Anne Ardmore
Individual Stananought, Paul Robert Ardmore
Shares Allocation #16 Number of Shares: 10
Individual Currey, Adam Ardmore
Individual Currey, Donna Ardmore
Shares Allocation #17 Number of Shares: 10
Individual Metge, Katrine Mary Ardmore

New Zealand
Individual Woodroofe, Anthony Ian Ardmore

New Zealand
Shares Allocation #18 Number of Shares: 10
Individual Kumar, Nitlesh Vijay Rd 2
Papakura
2582
New Zealand
Individual Bell, Amanda Jane Rd 2
Papakura
2582
New Zealand
Shares Allocation #19 Number of Shares: 10
Individual Hunter, Sarah Alexandra Rd 2
Papakura
2582
New Zealand
Individual Buddicom, Jed James Rd 2
Papakura
2582
New Zealand
Shares Allocation #20 Number of Shares: 1
Entity (NZ Limited Company) Ardmore Airport Limited
Shareholder NZBN: 9429038991837
Ardmore Airport
Shares Allocation #21 Number of Shares: 10
Individual Graham, Neilson Clayton Ardmore
Shares Allocation #22 Number of Shares: 10
Individual Beard, Sandra Joy Ardmore
Individual Beard, Andrew Paul Ardmore
Shares Allocation #23 Number of Shares: 10
Individual Chamberlain, Andrew David Ardmore
Individual Martin, Angela Louise Ardmore
Shares Allocation #24 Number of Shares: 10
Individual Mclean-kazula, Lesley Margaret Ardmore
Individual Kazula, Michael Ardmore
Shares Allocation #25 Number of Shares: 10
Individual Little, Helen Sarah Rd 2
Papakura
2582
New Zealand
Individual Hegley, Peter Noel Philip Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Janice Amelia Rd 2
Papakura
2582
New Zealand
Individual Alder, Claire Marie Ardmore

New Zealand
Individual Alder, Claire Marie Ardmore

New Zealand
Individual Gibbes, Martin Ardmore

New Zealand
Individual Warner, Glen Philip Ardmore
Individual Holdem, Alisha Ema Rd 2
Papakura
2582
New Zealand
Individual Mcintosh, Trevor Anthony Rd 2
Papakura
2582
New Zealand
Individual Dillon, Elizabeth Amanda Rd 2
Papakura
2582
New Zealand
Individual Mckay, Bryan Joseph Rd 2
Papakura
2582
New Zealand
Individual Mckay, Amanda Amelia Dillon Rd 2
Papakura
2582
New Zealand
Individual Newson, Karyn Rachel Ardmore
Papakura
2244
New Zealand
Individual De Bruin, Caroline Louise Rd 2
Papakura
2582
New Zealand
Individual Taiapa, Lisa- Jane Amanda Rd 2
Papakura
2582
New Zealand
Individual Scott, Bradley William Ardmore
Auckland

New Zealand
Individual Holmes, Fiona Jane Rd 2
Papakura
2582
New Zealand
Individual Black, Emma Louis Rd 2
Papakura
2582
New Zealand
Individual Reid, Rhonda Lee Ardmore

New Zealand
Individual Jones, Neil Frederick Ardmore
Individual Jones, Leanne Joy Ardmore
Individual Teague, Michelle Ann Ardmore

New Zealand
Individual Ruawhare, Elizabeth Jane Ardmore
Individual Thurlow, Brent Michael Ardmore
Individual Alder, Claire Marie Ardmore

New Zealand
Entity R Holdem Trustee Limited
Shareholder NZBN: 9429042129011
Company Number: 5868726
Papakura
Papakura
2110
New Zealand
Individual Clark, Hamish Robert Rd 2
Papakura
2582
New Zealand
Individual Clark, Charmain Rd 2
Papakura
2582
New Zealand
Individual Galvin, Neil William Ardmore
Individual Hays, Erica Ardmore
Individual Spencer, Carolyn Ardmore
Individual De Bruin, Martinus Erens Jacobus Rd 2
Papakura
2582
New Zealand
Individual De Bruin, Martinus Erens Jacobus Rd 2
Papakura
2582
New Zealand
Entity Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Company Number: 1478816
Highland Park
Auckland
Individual Holdem, Russell Neale Rd 2
Papakura
2582
New Zealand
Entity R Holdem Trustee Limited
Shareholder NZBN: 9429042129011
Company Number: 5868726
Papakura
Papakura
2110
New Zealand
Individual Clayton, Josh Robert Rd 2
Papakura
2582
New Zealand
Individual Leatitagaloa, Leiua Rd 2
Papakura
2582
New Zealand
Individual Walton, John William Fox Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Tuckey, Andrew Peter Rd 2
Papakura
2582
New Zealand
Individual Whitehouse, Adele Helen Ardmore

New Zealand
Individual Black, Douglas Andrew Rd 2
Papakura
2582
New Zealand
Entity Swl Trustee Company (2013) Limited
Shareholder NZBN: 9429030382428
Company Number: 4218338
Ponsonby
Auckland
Null 1144
New Zealand
Individual Ruawhare, Warren John Ardmore
Individual Lightfoot, William Millard Ardmore
Individual Clark, Michael Ardmore
Individual Warner, Nicola Claire Ardmore
Individual Tilsley, Christine Marie Rd 2
Papakura
2582
New Zealand
Entity Kalandra Properties Limited
Shareholder NZBN: 9429033271583
Company Number: 1961925
Individual Ryan, Tracey Joanne Ardmore
Papakura
2244
New Zealand
Individual Newson, Richard Leslie Ardmore
Papakura
2244
New Zealand
Individual De Bruin, Martinus Erens Jacobus Rd 2
Papakura
2582
New Zealand
Individual De Bruin, Caroline Louise Rd 2
Papakura
2582
New Zealand
Individual De Bruin, Caroline Louise Rd 2
Papakura
2582
New Zealand
Individual Boniface, Max Charles Ardmore

New Zealand
Individual Boniface, Max Charles Ardmore

New Zealand
Entity Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Company Number: 1478816
Highland Park
Auckland
Individual Holdem, Russell Neale Rd 2
Papakura
2582
New Zealand
Entity R Holdem Trustee Limited
Shareholder NZBN: 9429042129011
Company Number: 5868726
Papakura
Papakura
2110
New Zealand
Entity R Holdem Trustee Limited
Shareholder NZBN: 9429042129011
Company Number: 5868726
Papakura
Papakura
2110
New Zealand
Individual Clayton, Josh Robert Rd 2
Papakura
2582
New Zealand
Individual Holdem, Alisha Ema Rd 2
Papakura
2582
New Zealand
Individual Tilsley, Christine Marie Rd 2
Papakura
2582
New Zealand
Individual Tiger, Moth Holdings Ardmore

New Zealand
Individual Taiapa, Duane Piripi Rd 2
Papakura
2582
New Zealand
Entity Swl Trustee Company (2013) Limited
Shareholder NZBN: 9429030382428
Company Number: 4218338
Ponsonby
Auckland
Null 1144
New Zealand
Individual Fordham, Lisa Jane Ardmore
Individual Clark, Christine Ardmore
Individual Stockman, Matthew William Rd 2
Papakura
2582
New Zealand
Individual Leatitagaloa, Georgina Rd 2
Papakura
2582
New Zealand
Other Rba Trustees Ltd
Individual Lightfoot, Paul Bernard Ardmore
Individual Hennah, Elizabeth Lynette Ardmore
Auckland

New Zealand
Individual Nustrini, Giovanni Ardmore

New Zealand
Individual Holmes, F J Ardmore
Individual Thurlow, Kerren Miriam Ardmore
Individual Hamilton, Gretchen Ann Rd 2
Papakura
2582
New Zealand
Individual Ahern, Kim Marie Loveland Rd 2
Papakura
2582
New Zealand
Individual Whitehouse, Alfred Clifton Ardmore

New Zealand
Individual Langford, John Victor Edward Ardmore

New Zealand
Individual Riechelmann, Alan Jay Te Atatu Peninsula
Waitakere
0610
New Zealand
Entity R Holdem Trustee Limited
Shareholder NZBN: 9429042129011
Company Number: 5868726
Individual Holmes, G J C Ardmore
Other Null - Rba Trustees Ltd
Entity R Holdem Trustee Limited
Shareholder NZBN: 9429042129011
Company Number: 5868726
Entity Kalandra Properties Limited
Shareholder NZBN: 9429033271583
Company Number: 1961925
Directors

Andrew David Chamberlain - Director

Appointment date: 11 Nov 1997

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 13 Nov 2015


John Bryce Geary - Director

Appointment date: 11 Nov 1997

Address: Ardmore, Papakura, 2582 New Zealand

Address used since 13 Nov 2015


Brett Charles Fordham - Director (Inactive)

Appointment date: 11 Nov 1997

Termination date: 16 Nov 2006

Address: Ardmore,

Address used since 11 Nov 1997


Iain David Cowie - Director (Inactive)

Appointment date: 11 Nov 1997

Termination date: 10 Dec 2003

Address: Ardmore,

Address used since 11 Nov 1997


Peter Joel Sundberg - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 11 Nov 1997

Address: Remuera, Auckland,

Address used since 26 Jun 1996


Brian William Keith Sotrey - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 11 Nov 1997

Address: Mission Bay, Auckland,

Address used since 26 Jun 1996


Anthony David Frith - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 11 Nov 1997

Address: Parnell, Auckland,

Address used since 26 Jun 1996

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